The Management Board of Orzeł Biały S.A. (hereinafter: “the Issuer,” “the Company”) hereby announces that today it received a notice of a draft resolution regarding the matter covered by item 7 on the agenda of the Ordinary General Meeting of “Orzeł Biały” S.A. convened for June 18, 2026.
The draft resolution was submitted by an eligible shareholder of the Company—the PZU “Złota Jesień” Open Pension Fund, with its registered office in Warsaw (hereinafter: “Shareholder”)—pursuant to Article 401 § 4 of the Commercial Companies Code.
The Issuer provides the text of the motion, together with the proposed draft resolution, as an attachment to this report.
Legal basis:
§ 20(1)(4) of the Regulation of the Minister of Finance dated June 6, 2025, on current and periodic information disclosed by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state
